1. Name of the issuer's body that made the decision
Board of Directors
2. Date of the decision
18.02.2020
3. Decision made by the board of directors or the relevant body of the issuer, not being a joint-stock company, authorized to make a decision to convene the annual and extraordinary general meeting of shareholders (participants)
1. Convene and hold an extraordinary general meeting of shareholders of JSC "Nurbank" on March 4, 2020, at 10:00 am Almaty time at the building of JSC "Nurbank", located at: Almaty, Abay Ave, 10 B. In case of a quorum absence at the extraordinary general meeting of shareholders of JSC "Nurbank" on March 4, 2020, a repeated extraordinary general meeting of shareholders of JSC "Nurbank" shall be held on March 5, 2020, at 10:00 am Almaty time at the above-mentioned address.
2. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies", form the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank":
3. Determine February 18, 2020, as the date for drawing up the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC "Nurbank" and to vote thereat.
Other information if necessary
None